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7 77,4 <br /> ' fi , <br /> Page 12 I 's I 1 d ' U LOESS <br /> 41111 <br /> January 13, 1997 <br /> Mounds View City Council <br /> Mr.Whiting explained that he had met with Ms. Saarion several times to discuss this issue and they worked out <br /> the recommendation together. <br /> Mayor McCarty noted that the proposal recommendation by staff is$10,000 less than the current rate for the <br /> vacant position. In that respect,some of the things Mr. Stigney has addressed have already been <br /> accomplished. <br /> VOTE: 3 ayes 2 nays(Stigney/Koopmeiners) Motion Carried <br /> J. Discussion of Quad City Rink Project. <br /> Mr.Whiting noted that the agreement included in the council agenda packet was one of two agreements that <br /> have been worked on since this time last year. He briefly summarized various portions of the agreement, <br /> noting that this was included for discussion only. <br /> K. Consideration of Resolution No.5068,Resolution Initiating Process for Construction of a New Tax <br /> Increment Financing District. <br /> Mr.Whiting noted that this item is also on the EDA Agenda for consideration. This Resolution would allow <br /> the staff to begin work formulating the tax increment district for the Bel Rae site. He noted that it would <br /> merely initiate the process and would not consummate the process. He noted the copy of the schedule as <br /> prepared by City Attorney,Bob Long. 11111 <br /> MOTION/SECOND: Trude/Koopmeiners to Approve Resolution No.5068,Resolution Initiating Process for <br /> Construction of a New Tax Increment Financing District. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> REPORTS: <br /> Report of Council members: <br /> Trude: Ms.Trude stated she has had a number of phone calls in regard to the potential development on the <br /> property across from City hall. She asked Ms.Sheldon to provide information in regard to the meeting <br /> scheduled for Wednesday evening. <br /> Ms.Sheldon noted that a Neighborhood Meeting will be held at 7:00 p.m.,on Wednesday,January 15th at the <br /> Bel Rae to discuss the proposed development of the property. She encouraged anyone who is interested to <br /> attend this meeting. <br /> Koopmeiners: No report. <br /> Stigney: Mr. Stigney noted that he had received a telephone call from a resident who expressed their <br /> opposition to the development. <br /> Mr. Stigney also alerted residents to the free cable access to all the residents. Those interested should contact <br /> Meredith Cable. He also requested that this be put in the newsletter. <br />